Danish tax authorities say they have received data leaked from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, adding they paid nearly six million kroner ($902,500) for it.

Topics:  panamanian   receive   data   tax   
BING NEWS:
  • 'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case
    PANAMA CITY (AP) — The trial of 27 people charged in connection with the worldwide "Panama Papers" money laundering started Monday ... laws to maintain the wealth of its clients and conceal tax ...
    04/8/2024 - 5:36 am | View Link
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